Result of Requisitioned General Meeting
Shareholders rejected the Board Appointment Resolution at requisitioned general meeting with 62.09% voting against.
- Votes in favour 133,204,145 (37.91%)
- Votes against 218,180,583 (62.09%)
- Total votes cast as % of issued share capital 67.01%
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LDG announces that, at the Requisitioned General Meeting held earlier today, the Resolution, as set out in the Notice of General Meeting dated 23 September 2024, was not carried by shareholders on a poll.
Full details of the voting at the Requisitioned General Meeting are set out in the table below:
| No. | Resolution (see note 1) | In favour (see note 1) | Against (see note 1) | Total votes cast as a % of issued share capital | Votes withheld (see note 2) | ||
|---|---|---|---|---|---|---|---|
| Votes | % | Votes | % | ||||
| 1. | Board Appointment Resolution | 133,204,145 | 37.91 | 218,180,583 | 62.09 | 67.01 | 206,565 |
Notes:
1 Votes "For" and "Against" are expressed as a percentage of votes received.
A further announcement is expected to be made in due course once the Board has had the opportunity to fully consider the voting results.
Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company's announcement dated 23 September 2024.
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